French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FERNANDEZ 1964-05-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
845096 434322988 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric Marcel
DoB: 1964-02-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
C/velasquez 134 17480 Roses Espagne
845097 434322988 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric Marcel
DoB: 1964-02-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/velasquez 134 17480 Roses Espagne
1968712 449270693 @Company
@Persons
@UBO
@INPI
FERNANDEZ PAULE
DoB: 1964-06-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis avenue du Champ de Mars 45100 Orleans France yes
@Cadastre
@Geotag
1968713 449270693 @Company
@Persons
@UBO
@INPI
FERNANDEZ PAULE
DoB: 1964-06-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis avenue du Champ de Mars 45100 Orleans France yes
@Cadastre
@Geotag
2586079 752282624 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christophe Jacques José
DoB: 1964-02-21
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Carré d'Ocre du Clos des Poiriers 26600 Pont-de-l'Isère France
2604910 813694247 @Company
@Persons
@UBO
@INPI
FERNANDEZ Christophe Jacques José
DoB: 1964-02-21
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Allée du Clos des Poiriers 26600 Pont-de-l'Isère France
3097853 479262198 @Company
@Persons
@UBO
@INPI
FERNANDEZ LARMET Patricia
DoB: 1964-07-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard MAL JUIN 30240 Le Grau-du-Roi France
3370528 402451223 @Company
@Persons
@UBO
@INPI
FERNANDEZ MARC GEORGES
DoB: 1964-05-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin DE LA MADONETTE BAT H ESCALIER C 6200 Nice FRANCE
4061422 388450397 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michel
DoB: 1964-07-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Impasse de l'Echauguette 91000 Évry FRANCE
4077625 437931777 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michel
DoB: 1964-07-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de l'Orme 91810 Vert-le-Grand FRANCE yes
@Cadastre
@Geotag
4077626 437931777 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michel
DoB: 1964-07-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de l'Orme 91810 Vert-le-Grand FRANCE yes
@Cadastre
@Geotag
5871349 453485021 @Company
@Persons
@UBO
@INPI
FERNANDEZ LOPEZ DEVEZE Maria Josefa
DoB: 1964-03-31
PoB: Hercal Overa Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de la Lune 38180 Seyssins France
6531787 488213232 @Company
@Persons
@UBO
@INPI
FERNANDEZ DESHAIS Aracelis Pascale
DoB: 1964-02-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue PAUL EMILE VICTOR 33950 Lège-Cap-Ferret FRANCE
8271502 501694319 @Company
@Persons
@UBO
@INPI
MICHAELSEN FERNANDEZ Doris
DoB: 1964-12-19
PoB: Porto Alegre Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Homère 31500 Toulouse France
8565602 478221468 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jose Manuel
DoB: 1964-08-21
PoB: 71153 LE CREUSOT 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE ALPHONSE DE LAMARTINE 71670 LE BREUIL FRANCE yes
@Cadastre
@Geotag
9584425 798603213 @Company
@Persons
@UBO
@INPI
FERNANDEZ LAINE Jocelyne
DoB: 1964-11-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Rue qui Trotte 60149 Saint Crepin Ibouvillers France yes
@Cadastre
@Geotag
10400957 419910484 @Company
@Persons
@UBO
@INPI
FERNANDEZ Dominique Christophe
DoB: 1964-10-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ségalas 9320 Soulan France
11539990 331517193 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre-Yves Marc
DoB: 1964-05-02
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Four 21610 Saint-Maurice-Sur-Vingeanne FRANCE
12829430 751946963 @Company
@Persons
@UBO
@INPI
FERNANDEZ Philippe
DoB: 1964-05-21
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin des Vignes Basses 13105 Mimet FRANCE
14463505 503269094 @Company
@Persons
@UBO
@INPI
BLANCO FERNANDEZ Alfonso
DoB: 1964-09-05
PoB: Moana ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Aristide Briand 67270 Hochfelden FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.